Save Job Back to Search Job Description Summary Similar JobsGood exposure in client onboarding, KYC approval and SOW checkFocus in private banking clients, maternity leave coverAbout Our ClientOur client is one of the well - known Swiss private bank and their department is currently looking for a Client Onboarding Manager with focus in client onboarding documentation review, AML screening, SOW check for private banking clients.Job DescriptionPerforming due diligence and KYC checks in accordance with regulatory requirements and company policies.Reviewing and verifying client documentation to ensure accuracy and compliance.Assisting in the identification and reporting of suspicious activities.Maintaining accurate and up-to-date client records in internal systems.Collaborating with internal teams to resolve KYC-related issues efficiently.Providing support during audits and regulatory reviews.Ensuring all tasks are completed within established timelines and quality standards.Contributing to process improvements to enhance operational efficiency.The Successful ApplicantBachelor's Degree holder of business administration or relevant disciplineat least 5 years of working experience under client onboarding or relevant field within banking industryStrong attention to detail, technical skills with clear and logical mannerWork collaboratively with team memberStrong quick learning ability to understand policies, procedures, systems, process and controlsExcellent of written and verbal communication skills in English and ChineseWhat's on OfferStimulating and challenging workGreat global exposure15 days of ALMedical and gratuity bonus includedContactMichelle LeungQuote job refJN-062026-7047297Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationOperations / Middle Office - Banking / SecuritiesWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-062026-7047297
